Funding Details
ID: 59658
Funder Information
- Funder Name
- PARKVIEW ADVANCE
- Date Funded
- 2025-04-18
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:10:42
- Modified At
- 2026-01-30 14:10:42
- Occurrence Count
- 1 times
- Analytics Sources
- 317225
Account Information
- Account Name
- Dino Transport LLC
- Account ID
0014z00001j2Rt0AAE- Industry
- Transportation
- Location
- Avon, CT
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-06-30
- Transaction Count
- 49
- Transaction Amount
- $-6,860.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $9,500.00 | WIRE TYPE:WIRE IN DATE: 250418 TIME:1441 ET TRN:2025041800278905 SEQ:0670150960192722/020709 ORIG:PARKVIEW ADVANCE LLC ID:210047189 SND BK:OPTI MUMBANK ID:067015096 PMT DET:N | 317225 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 3 | 2025-04-22 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 4 | 2025-04-23 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 5 | 2025-04-24 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 6 | 2025-04-25 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 7 | 2025-04-28 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 8 | 2025-04-29 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 9 | 2025-04-30 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 10 | 2025-05-01 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 11 | 2025-05-02 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 12 | 2025-05-05 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 13 | 2025-05-06 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 14 | 2025-05-07 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 15 | 2025-05-08 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 16 | 2025-05-09 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 17 | 2025-05-12 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 18 | 2025-05-13 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 19 | 2025-05-14 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 20 | 2025-05-15 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 21 | 2025-05-16 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 22 | 2025-05-19 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 23 | 2025-05-20 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 24 | 2025-05-21 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 25 | 2025-05-22 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 26 | 2025-05-23 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 27 | 2025-05-27 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 28 | 2025-05-28 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 29 | 2025-05-29 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 30 | 2025-05-30 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 31 | 2025-06-02 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 32 | 2025-06-03 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 33 | 2025-06-04 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 34 | 2025-06-05 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 35 | 2025-06-06 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 36 | 2025-06-09 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 37 | 2025-06-10 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 38 | 2025-06-11 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 39 | 2025-06-12 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 40 | 2025-06-13 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 41 | 2025-06-16 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 42 | 2025-06-17 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 43 | 2025-06-18 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 44 | 2025-06-20 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 45 | 2025-06-23 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 46 | 2025-06-24 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 47 | 2025-06-25 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 48 | 2025-06-26 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 49 | 2025-06-27 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| 50 | 2025-06-30 | $-140.00 | Parkview Advance DES:Dino Trans ID:Dino Transport INDN:Dino Transport LLC CO ID:XXXXXXXXX CCD | 317225 | 1 | direct_match |
| Total | $-6,860.00 | 50 transactions | ||||